Anti-money laundering policy

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In terms of law, money laundering means legalizing the proceeds of crime, i.e. actions that conceal the source of funds in order to make their nature lawful.

Anti-money laundering (AML) incorporates a complex of measures aimed at prevention of use of the financial system of the country or any specific financial institution for money laundering or terrorist financing. Such measures and instruments are worked out and implemented by international and national institutions, banking and business community.

WINThrills Network collects identification data of every Client, as well as IP addresses, online activity, communications and,in general, all transactions carried out by the Client.

WINThrills Network tracks, including auto-monitoring and auto-controlling, suspicious activities of the clients and transactions executed under unusual conditions. This includes, but not limited to, transactions that do not make economic sense, unexplained large transactions, transactions involving unidentified parties, investments related transactions of unclear nature. WINThrills Network reserves the right to ask supporting documentation for the suspicious transactions.

Enhanced Due Diligence is exercised on high turnover customers and/or potential suspicious customers/transactions.

WINThrills Network reserves the right to refuse to process a transaction at any stage, when we believe that the transaction is associated with money laundering or other criminal activity.

WINThrills Network complies with the legal requirements of the United Kingdom for anti-money laundering. In cases set forth in the relevant legal enactments, we co-operates with officials and government institutions of the United Kingdom and Nigeria, as well as other countries.

Testimonial

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Latest News

01/01/2018 10:47

Welcome to 2018!

The Winthrills Network team wishes you peace, joy and prosperity throughout this new year.
We would like to express our sincerest appreciation for the trust you have placed in us and best wishes for the holidays.
Thank you for your continued support and partnership. We look forward to working with you many more years to come.
Happy New Year from The WINThrills Network Team.

07/12/2017 10:45

Full Steam Ahead For Bitcoin!

Market Analysis
Bitcoin breaches $14,000
Just one day after reaching $12,000, BTC prices continued to soar, crossing the $13,000 and $14,000 milestones.
Despite all other top 10 cryptocurrencies registering losses, Bitcoin showed gains of more than 17%, climbing to
an overall market cap of more than $245 billion and pushing the crypto market closer to a total cap of $400 billion.
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*Cryptocurrencies are a highly volatile investment product.
*Please note tha...

07/12/2017 07:05

Newest Milestone For 2017

17/11/2017 23:07

You Asked, We listened!

Introducing Hands-free Cryptocurrency Investing.
Winthrills Network is introducing Hands-free cryptocurrency investing alongside its Property Crowdfunding to be an
alternative investment portfolio to the growing demand of customers in the network.
You asked, we listened.
What is Cryptocurrency?
A cryptocurrency is a medium of exchange like normal currencies such as USD, but designed for the purpose of
exchanging digital information thr...

07/04/2017 10:06

Crowdfunding Review: Spring 2017

Benchmarks for all running Crowdfunding portfolio will be reviewed and updated on 27 May, 2017.
All client portfolios are therefore managed against agreed benchmarks and risk limits. In establishing the guidelines for a new fund, great attention is paid to the investment objective of every client, the level of return which can be achieved and the level of risk which can be tolerated. We assess risk at various different levels including the level of the individual security and at th...